帝国科技集团(00776) - 2025 - 年度业绩

Supplementary Announcement Overview Purpose and Scope This announcement provides supplementary information for Empire Technology Group Limited's annual report for the year ended December 31, 2024, primarily concerning disclosures of continuing connected transactions and related party transactions - This announcement serves as a supplementary disclosure to Empire Technology Group Limited's 2024 annual report, providing additional information[2] Continuing Connected Transactions Board Confirmation Independent non-executive directors reviewed and confirmed that continuing connected transactions comply with listing rules, conducted in the ordinary course of business on normal commercial terms, fair, reasonable, and in the overall interest of shareholders - Independent non-executive directors confirmed that continuing connected transactions were conducted in the ordinary and usual course of business, on normal commercial terms or better, with fair and reasonable terms, and in the overall interest of shareholders[3] Auditor's Review and Opinion Auditor BCT Certified Public Accountants Limited issued an unqualified opinion letter on continuing connected transactions, confirming board approval, compliance with pricing policies and agreements, and adherence to annual caps - The auditor issued an unqualified opinion letter, confirming that continuing connected transactions were approved by the Board, complied with pricing policies, were entered into according to relevant agreements, and did not exceed the respective annual caps[5] Related Party Transactions Disclosure of Material Related Party Transactions During the reporting period, the Group had no other material related party transactions constituting connected transactions under Chapter 14A of the Listing Rules, apart from Mr. Zheng's rental income and Empire Film & Game Interactive Limited's game publishing service revenue, and complied with disclosure requirements - Excluding Mr. Zheng's rental income and Empire Film & Game Interactive Limited's game publishing service revenue, the Group had no other material related party transactions constituting connected or continuing connected transactions under Chapter 14A of the Listing Rules[4] - The company confirmed compliance with the disclosure requirements under Chapter 14A of the Listing Rules[4] Other Information No Other Changes to Annual Report Except for the supplementary information disclosed in this announcement, no other changes have been made to the 2024 annual report - Apart from the content disclosed in this announcement, there are no other changes to the 2024 annual report[6] Board of Directors As of the announcement date, the Board of Directors includes executive directors Mr. Lam Chun Wai, Mr. Yeung Tung Sing, Mr. Xiao Junjia, Ms. Li Tingting, and independent non-executive directors Mr. Fung Tsz Wah, Ms. Hon Ping Ping, Mr. Hui Ka Lung - Executive directors include Lam Chun Wai, Yeung Tung Sing, Xiao Junjia, Li Tingting[7] - Independent non-executive directors include Fung Tsz Wah, Hon Ping Ping, Hui Ka Lung[7]